Compliance Risk Manager

Compliance Officer Job DescriptionMasthead Ltd is seeking a highly skilled Compliance Officer to join our team. As a Compliance Officer, you will be responsible for delivering a quality compliance and risk management service to our clients at a regional level.Key Responsibilities:Deliver outsourced compliance functions to financial services clients and other...

**Job Overview**The Compliance Risk Management Professional will assist the Compliance Officer in establishing a culture of compliance across the business unit. This role involves developing and implementing compliance risk management and monitoring plans to ensure that applicable legislation is being complied with by staff.The ideal candidate will have a...

Job SummaryThis exciting opportunity exists within Old Mutual's Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and Compliance. The role focuses on the responsibilities outlined in section 42 of the Financial Intelligence Centre Act No 38 of 2001, as amended.Key ResponsibilitiesAssist Senior AML Compliance Officers in...

Job Description:This role assists the business unit Compliance Officer in establishing and embedding a culture of compliance across the business unit. The successful candidate will develop and implement compliance risk management and monitoring plans, ensuring that applicable legislation is being complied with by staff.The role involves regularly reviewing...

About the RoleWe are seeking an experienced Compliance Risk Specialist to join our team at Communicate Recruitment.This is a fantastic opportunity for individuals who are passionate about ensuring compliance with regulatory requirements and have a keen eye for detail.The successful candidate will work closely with our clients to understand their compliance...

Compliance Officer - Risk ManagementThe Recruitment Council is seeking a dedicated Compliance Officer to join their risk and compliance team in a dynamic environment. This role will support and implement risk and compliance policies and procedures for their advisory, fiduciary, and consulting operations.Key Responsibilities:Conduct compliance reporting for...

The Recruitment Council is seeking a dedicated Compliance Officer to join their risk and compliance team in a dynamic and collaborative environment. This role will support and implement risk and compliance policies and procedures for their advisory, fiduciary, and consulting operations.Key Responsibilities:Conduct compliance reporting for business units to...

Job DescriptionThe Recruitment Council is seeking a highly skilled Compliance Officer to join their team in a dynamic role that requires strong risk management and regulatory expertise. This position is ideal for individuals with a background in Accounting or Risk Management, or those with relevant experience in compliance and risk.Key...

​Job SummaryMRI Software is seeking a skilled Compliance Risk Specialist to play a crucial role in ensuring our business practices align with relevant regulations, industry best practices, and common security standards.Key ResponsibilitiesCollaborate with business stakeholders to conduct comprehensive audits and evaluations of various business functions to...

Our client, a leading financial institution, is seeking a seasoned Compliance and Operational Risk Officer to join their team. The ideal candidate will have a strong background in risk management and compliance, with a proven track record of implementing and monitoring effective risk frameworks.The successful candidate will be responsible for:Developing and...

Safety Manager Position at Rory Mackie & AssociatesEstimated Salary: $80,000 - $110,000 per annum.About the Role:Rory Mackie & Associates is seeking an experienced Safety Manager to join our team. This role will be responsible for implementing, coordinating, and maintaining our efforts in adhering to legal compliance in the areas of Occupational Health and...

Unlock your potential in a challenging and rewarding role as an AML Compliance Risk Specialist at Old Mutual.Salary: R600,000 - R800,000 per annumAbout the RoleThis exciting opportunity exists within the Central Anti-Money Laundering (AML) Office for someone who is passionate about AML and compliance. The role focuses on responsibilities outlined in section...

Key Responsibilities:Oversee and manage compliance in finance, HR, payroll, and statutory requirements, ensuring adherence to regulatory standards.Coordinate and ensure timely submission of tax filings and audits, maintaining accurate records and reports.Review, draft, and manage contracts to ensure compliance with legal and regulatory standards, mitigating...

Job SummaryThe JSE Risk and Compliance Officer plays a crucial role in ensuring the organization adheres to all applicable legislation, including the JSE and A2X Exchange Rules and Directives.Key Responsibilities:Compliance Monitoring: Conduct real-time monitoring of trading activity across all asset classes to ensure compliance, detect irregularities, and...

Job OverviewThe Compliance Risk Management Expert will play a critical role in ensuring that Old Mutual adheres to regulatory requirements and maintains a strong compliance culture.Key ResponsibilitiesDevelop, implement, and oversee regulatory compliance risk management strategies for the company.Establish and maintain an effective compliance function,...

Job Title: JSE Risk and Compliance OfficerThe Recruitment Council is seeking a highly skilled JSE Risk and Compliance Officer to join our team. As a key member of our compliance team, you will be responsible for ensuring that our business operations are in line with applicable legislation and regulations.Key Responsibilities:Monitor and report on trading...

About the RoleWe are seeking an experienced AML Operations Specialist to join our team at Performability Recruitment. As a key member of our compliance team, you will play a critical role in safeguarding our clients' reputation by ensuring compliance with stringent anti-money laundering (AML), counter-terrorism financing (CTF), and counter-proliferation...

Job Title:Internal Audit Manager - Risk and Compliance ExpertCompany Overview:West Coast Personnel is a leading recruitment agency that specializes in finding top talent for our clients.Estimated Salary:R1,200,000 - R1,800,000 per annumJob Description:We are seeking an experienced Internal Audit Manager to join our team. The successful candidate will be...

iGrow Wealth Investments, a leading property investment company in South Africa, seeks a highly skilled FIC Compliance Officer to oversee the effective implementation of FICA requirements and ensure the company's compliance with regulatory standards.To be successful in this role, you will need:A matric certificateKnowledge of FICA regulationsExperience in...

Job Opportunity: The Western Cape Government is seeking a skilled individual to lead risk management tasks of complex and strategic nature.Job Description: The successful candidate will be responsible for implementing risk management strategies, assessing and mitigating risks, and ensuring the effective management of risks within the organization.Key...